HALIFAX IMPORT AND EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, SECRETARY M KEMAL & CO LIMITED |
| 02/09/202 September 2020 | CESSATION OF AHMET ALTINGOZ AS A PSC |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMET ALTINGOZ |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM MELVILLE COURT, 317 LOWER ROAD SURREY QUAYS LONDON SE8 5DN |
| 22/06/1722 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M KEMAL & CO LIMITED / 21/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET ALTINGOZ / 02/03/2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M KEMAL & CO LIMITED / 06/12/2013 |
| 16/08/1316 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET ALTINGOZ / 28/02/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/09/103 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/12/0815 December 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET ALTINGOZ / 01/08/2007 |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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